1121, Report:
#110164
Posted Date:
Sep 26 2004
All Seasons Travel No refunding after purchasing a great vacation!!! Atlanta Georgia
Mauro Torres
Terica Clark
Tara Lacoy
These are all names of people that should never be salespeople.
After bombarding me with info on this great vacation I had won, they made me give them my creditcard info.
Now my card is blocked, I'm going to the police to report all seaso...
Entity
All Seasons Travel
Categories: Travel Services
1122, Report:
#109847
Posted Date:
Sep 23 2004
Dominion Financial Rip-off Strikes Again Champlian New York
I, too, have suffered at the hands of these snakes! They keep changing the rules! I requested that thet change the date of the debit to my account after suffering flood damage this past weekend. They gave me some lame excuse why they couldn't do this so I withdrew all of the $ fro...
Entity
Dominion Financial
Categories: Cross-Border Scams
1123, Report:
#105076
Posted Date:
Aug 24 2004
Dominion Finance/Dominian Financial ripoff CHAMPLAIN New York
The company said they would send me a credit card with a credit limit of $5000.00 for a proccesing fee of $294.00.Later my bank was deducted and 15-30 days later I was to receive my card.When I received my packagethere was no credit card,there was an application for a stored valueca...
Entity
Dominion Finance - Dominian Financial
Categories: Credit Services
1124, Report:
#79463
Posted Date:
Aug 21 2004
Doris Bristol is an abuser of children and an expert liar. BEWARE Spring Lake Michigan
Doris Bristol who is still alive and her husband who is dead (Thankfully) severely abused 4 of their 5 adopted children. Daily she would slap, punch, kick, pull the hair, and swear at these kids telling them they were Rotten good for nothing bastards It started when they were as you...
Entity
Doris Bristol
Categories: Abusive Parents
1125, Report:
#104425
Posted Date:
Aug 19 2004
UNITED BANK FOR AFRICA (U.B.A)PLC. Email Spam Scam --Get Rich Quick Scheme--From Dead Relative in Nigeria Lagos Other
The following email was sent to me, and is sent to countless others daily. Don't fall for their scam. They even go so far as to ask for $600-$650 from you. If you contact them, they will not stop calling and emailing. Report them to the FBI website. They think they have all the...
Entity
Dr. Gabriel Iyke
Categories: Con Artists
1126, Report:
#103501
Posted Date:
Aug 13 2004
The People Movers Gross Negligence and Destruction of Everything we Own moving ripoff scam Duarte California
On a recent relocation to Madison Alabama from San Gabriel California, my wife and I hired The People Movers to relocate our belongings. With the Good Housekeeping Seal of Approval we thought that this would be a good company to deal with, man were we wrong!
The first thing we di...
Entity
The People Movers
Categories: Moving Companies
1127, Report:
#102724
Posted Date:
Aug 09 2004
SR & Associates, Sun Ray Trading, Sun Rise Trading, Et. Al. ripoff Uses many different names of company so searches don't show all reports a guaranteed rip-off Weston Florida
Any company that advertises itself under Sun R----, or SR is a guaranteed rip-off. It uses many different names of the company starting with S and R, or just SR. It says that you can make money simply by mailing envelopes for credit cards. Total rip-off.
Gabriel
Baltimore, Maryl...
Entity
SR & Associates
Categories: Con Artists
1128, Report:
#101248
Posted Date:
Jul 29 2004
Norris Dominion Financial rip-off! Promised credit card for $279.00 sent package which contained an application to recieve a debit card and wanted $54.00 more. Champlain New York
july 29,2004
to whom it may concern
on june 25,2004 i recieved a phone call from a man named ryan hanes. he told me i was approved for a mastercard.
he said there was a one time fee of $279.00. i agreed to let them withdraw the money from my account on
july 9th, 2004.
on ju...
Entity
Norris Dominion Financial
Categories: Corrupt Companies
1129, Report:
#99988
Posted Date:
Jul 22 2004
The Russian Store AKA Antikot AKA Gabe Sende Of Russianstore@earthlink ripoff take your money & order, but deliver nothing Winnetka AND Canoga Park California
The website purports to sell russian military collectible uniforms, but delivers nothing (however, they do take your money). The only way to find out a price on an item is to email or call them. When I reverse searched the phone number, I got a different address for a S. Gabriel i...
Entity
The Russian Store Aka Antikot Aka Gabe Sende
Categories: Corrupt Companies
1130, Report:
#96726
Posted Date:
Jul 13 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification Madrid, Spain
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A.
It also says the persons were selected by a computer ...
Entity
ELGORDO Loteria Primitiva
Categories: Door to Door Sales